EFTA01347025.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-02-16
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a scanned image of a check from Jeffrey Epstein to Temple Shealy for $24,701.00, dated February 16, 2015. It provides evidence of a financial transaction between the two individuals.
Metadata
Subject
—
Sender
JEFFREY EPSTEIN
Recipients
Temple Shealy
Document ID
4318271776
Date
2015-02-16
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN financial Temple Shealy Jeffrey Epstein is paying Temple Shealy via check.
Financial Information
Amounts:24,701.00
Transactions:
  • Check payment from Jeffrey Epstein to Temple Shealy
Public Knowledge
Context
Financial transactions involving Jeffrey Epstein are of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
JEFFREY EPSTEINTemple Shealy
Locations 1
New York, Ni 10075-1294
Text Analysis
Tone
neutral
Purpose
To document a payment made by Jeffrey Epstein to Temple Shealy.
Significance
This document shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01347025.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:48.575598
DOJ Source
View on DOJ